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PUBLIC HEARING FOR THE INFRASTRUCTURE IMPROVEMENT PLAN (IIP) AUDIT RECOMMENDATION: 1. Conduct a public hearing for the Infrastructure Improvement Plan (IIP) Audit. a) Open public hearing b) … 16-5912 Resolution Sep 22, 2016 Passed QUIT CLAIM DEED FOR A PORTION OF ELWOOD STREET RECOMMENDATION: Accept a Quit Claim Deed from Sun-DS Farms, LLC, an Arizona limited liability company for a portion of Elwood Street located we… 16-5910 Miscellaneous File Sep 21, 2016 Passed APPLICATION FOR A NEW SERIES 6 LIQUOR LICENSE FOR HARKINS THEATER AT ESTRELLA FALLS RECOMMENDATION: Approve a request from Andrea Dahlman Lewkowitz, agent for Harkins Estrella Falls, LLC, fo… 16-5909 Liquor License Sep 20, 2016 Agenda Ready RECOMMENDATION: Approve draft minutes from a Special Meeting and a Regular Meeting held on September 12, 2016. MINUTES 70-2016 Minutes Sep 16, 2016 Passed Approve draft minutes of the Planning and Zoning Commission meeting held on August 17, 2016. P&Z MIN 10-2016 P&Z Minutes Sep 16, 2016 Passed CONTRACT WITH TYLER TECHNOLOGIES (MUNIS) FOR THE FINANCIAL SYSTEMS IMPLEMENTATION PROJECT RECOMMENDATION: Approve the $1,715,130 contract with Tyler Technologies, plus a 15% ($257,270) owner… 16-5906 Contract Sep 16, 2016 Passed APPROVE THE PURCHASE OF MINE SAFETY APPLIANCE (MSA) SELF-CONTAINED BREATHING APPARATUS (SCBAS), BLUETOOTH ENHANCEMENTS AND INVENTORY TRACKING PROGRAM AS PART OF THE SUPPLEMENTAL PROCESS. REC… 16-5908 Contract Sep 15, 2016 Passed Council will receive information on our current sidewalk maintenance practices, development obligations, and allow for dialogue on future programs to address the existing gaps. (Rebecca Zook… 16-5888ws Work Session Item Sep 14, 2016 Agenda Ready APPROVE THE AUGUST 2016 BUDGET TRANSFERS RECOMMENDATION: Approve the August 2016 budget transfers. PURPOSE: Council approval of the August 2016 budget transfers will be requested. Budget tra… 16-5775 Resolution Sep 14, 2016 Passed CITY-INITIATED REZONING OF APPROXIMATELY 40 ACRES LOCATED AT THE SOUTHWEST CORNER OF COTTON LANE AND INDIAN SCHOOL RECOMMENDATION: 1. Conduct a public hearing to consider rezoning approximat… 16-5905 Zoning Matter Sep 14, 2016 Passed Approve draft minutes of the Water Conservation Committee Meeting held on August 16, 2016. MINUTES 68-2016 Minutes Sep 14, 2016 Passed Government and Regulatory Affairs Manager, Rachel Aja, will present Council with an organizational overview and update for Cox Communications. (Lauren Valencia, Assistant to the Mayor) CO 246-16 Communication Item Sep 14, 2016 Agenda Ready The United Goodyear Firefighters Charities group will provide a brief update to Council on events that they have hosted over the last six months. (Oscar Navarro, Firefighter) CO-239-16 Communication Item Sep 13, 2016 Agenda Ready Litchfield Elementary School District Superintendent, Julienne Lein, will present an update on recent activities and accomplishments throughout the District. (Lauren Valencia, Assistant to t… CO 245-16 Communication Item Sep 13, 2016 Agenda Ready Agua Fria Union High School District Superintendent, Dr. Dennis Runyan, will present an update on recent activities and accomplishments throughout the District. (Lauren Valencia, Assistant t… CO 244-16 Communication Item Sep 13, 2016 Agenda Ready Buckeye Union High School District Superintendent, Eric Godfrey, will present an update on recent activities and accomplishments throughout the District. (Lauren Valencia, Assistant to the M… CO 243-16 Communication Item Sep 13, 2016 Agenda Ready Staff will share details about the upcoming Art is Alive Arts Festival at the Goodyear Ballpark on October 1st and 2nd. (Guylene Ozlanski, Arts and Culture Coordinator) CO 242-16 Communication Item Sep 13, 2016 Agenda Ready PRELIMINARY PLAT FOR PASEO PLACE PARCEL 2 16-500-00008 Zoning Matter Sep 8, 2016 Passed PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.C 16-500-00005 Zoning Matter Sep 8, 2016 Passed PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.B 16-500-00006 Zoning Matter Sep 7, 2016 Passed CITY-INITIATED REZONING OF APPROXIMATELY 40 ACRES LOCATED AT THE SOUTHWEST CORNER OF COTTON LANE AND INDIAN SCHOOL ROAD 16-200-00002 Zoning Matter Sep 7, 2016 Passed APPOINTMENTS TO THE PUBLIC IMPROVEMENT CORPORATION (PIC) AND THE INDUSTRIAL DEVELOPMENT AUTHORITY (IDA) BOARDS RECOMMENDATION: 1. Appoint Kueth Yul to the Public Improvement Corporation (PIC… 16-5892 Committees, Boards and Commissions Files Sep 7, 2016 Passed ANNUAL WATER ORDER OF 8,744 ACRE-FEET FROM CENTRAL ARIZONA PROJECT FOR CALENDAR YEAR 2017. RECOMMENDATION: Approve an order of 8,744 acre-feet of water from Central Arizona Project (CAP) for… 16-5900 Miscellaneous File Sep 6, 2016 Passed AMENDING THE PLAT FOR THE COVE AT PALM VALLEY NORTH RECOMMENDATION: Approve the amendment to the final plat of The Cove at Palm Valley North, subject to stipulations. PURPOSE: This amendment… 16-5903 Zoning Matter Sep 6, 2016 Failed Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on June 1, 2016. MINUTES 66-2016 Minutes Sep 1, 2016 Passed APPROVE A NON-POTABLE WATER USE AGREEMENT WITH NEWLAND COMMUNITIES RECOMMENDATION: Approve an agreement between the city of Goodyear and NNP Non-Potable Distribution Company, LLC, for the us… 16-5885 Contract Sep 1, 2016 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Joint Community Facilities District Meeting held on June 27, 2016. (Maureen Scott, District Clerk) MINUTES 65-2016 Minutes Sep 1, 2016 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on August 22, 2016, and a Regular Meeting and a Special Meeting held on August 29, 2016. (Maureen Scott,… MINUTES 64-2016 Minutes Sep 1, 2016 Passed MOU WITH THE FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION TO ACCEPT GRANT FUNDS RECOMMENDATION: Approve a Memorandum of Understanding (MOU) with the Firehouse Subs Public Safety Foundation to acc… 16-5890A Contract Sep 1, 2016 Passed Approve draft minutes of the Fire Public Safety Personnel Retirement Board Meeting held on June 2, 2016. MINUTES 63-2016 Minutes Aug 31, 2016 Agenda Ready PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3 ISSUANCE AND SALE OF DISTRICT GENERAL OBLIGATION REFUNDING BONDS, SERIES 2016 RECOMMENDATION: ADOPT RESOLUTION PVCFD#3 RES 16-049 AUTHORIZING … PVCFD#3 16-516 Resolution Aug 29, 2016 Passed CENTERRA COMMUNITY FACILITIES DISTRICT FEASIBILITY REPORT AND ISSUANCE AND SALE OF DISTRICT GENERAL OBLIGATION PROJECT BONDS, SERIES 2016 (BANK QUALIFIED) AND DISTRICT GENERAL OBLIGATION REF… CENTERRACFD 16-517 Resolution Aug 29, 2016 Passed Council will receive an update on the Veterans Day Tribute event. (David Seid, Parks and Recreation Manager) CO 241-16 Communication Item Aug 29, 2016 Agenda Ready Approve draft minutes of the Arts and Culture Commission meeting held on July 7, 2016. MINUTES 62-2016 Minutes Aug 29, 2016 Passed EXTENSION OF PEBBLE CREEK MARKETPLACE PRELIMINARY PLAT APPROVAL RECOMMENDATION: Approve an extension of the Pebble Creek Marketplace Preliminary Plat approval, extending the approval date fo… 16-5899 Plat Aug 26, 2016 Passed FINAL PLAT FOR SEDELLA PARCEL 3B.2 RECOMMENDATION: Rescind the July 9, 2007 approval of the Sedella Parcel 3B final plat in its entirety and approve the final plat for Sedella Parcel 3B.2 su… 16-5896 Zoning Matter Aug 24, 2016 Passed MAP OF DEDICATION FOR SEDELLA PHASE 3 CAMELBACK ROAD - NORTH PERRYVILLE ROAD TO NORTH SEDELLA PARKWAY RECOMMENDATION: Approve the Map of Dedication (MOD) for Sedella Phase 3 Camelback Road -… 16-5895 Zoning Matter Aug 24, 2016 Passed SARIVAL AVENUE STREET IMPROVEMENTS - PORTLAND TO VAN BUREN RECOMMENDATION: Approve a budgeted expenditure of $2,026,228.89 to construct Project No. ST1302 - Sarival Avenue Street widening fr… 16-5898 Contract Aug 24, 2016 Passed Principal Casey Frank and the Centerra Mirage STEM Academy Robotics Team will give a demonstration to Council and provide an update on their 2015 robotics competition success. (Lauren Valenc… CO 238-16 Communication Item Aug 19, 2016 Agenda Ready Assistant Communications Director Brock Barnhart with the Arizona Department of Transportation (ADOT) will provide Council with an update on the progress of the SR303L and pavement managemen… CO 240-16 Communication Item Aug 18, 2016 Agenda Ready

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